SOLEMATES LIMITED
PADSTOW C J SHOES LIMITED

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Company number 03422019
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 4F TRECERUS INDUSTRIAL ESTATE, TRECERUS INDUSTRIAL ESTATE, PADSTOW, CORNWALL, PL28 8RW
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 19 August 2016 with updates; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2,550 . The most likely internet sites of SOLEMATES LIMITED are www.solemates.co.uk, and www.solemates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Quintrell Downs Rail Station is 9.7 miles; to Roche Rail Station is 9.8 miles; to Newquay Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solemates Limited is a Private Limited Company. The company registration number is 03422019. Solemates Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Solemates Limited is 4f Trecerus Industrial Estate Trecerus Industrial Estate Padstow Cornwall Pl28 8rw. . GRIFFITHS, Luke Nigel is a Secretary of the company. GRIFFITHS, Luke Nigel is a Director of the company. GRIFFITHS, Simon Derek is a Director of the company. Director GRIFFITHS, Derek has been resigned. Director GRIFFITHS, Hugh has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
GRIFFITHS, Luke Nigel
Appointed Date: 19 August 1997
Director
GRIFFITHS, Luke Nigel
Appointed Date: 19 August 1997
66 years old
Director
GRIFFITHS, Simon Derek
Appointed Date: 07 September 2001
70 years old

Resigned Directors

Director
GRIFFITHS, Derek
Resigned: 01 December 2003
Appointed Date: 01 November 2001
93 years old
Director
GRIFFITHS, Hugh
Resigned: 07 September 2001
Appointed Date: 19 August 1997
63 years old

SOLEMATES LIMITED Events

28 Sep 2016
Micro company accounts made up to 31 January 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
27 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2,550
17 Mar 2015
Total exemption small company accounts made up to 31 January 2015
11 Mar 2015
Registered office address changed from Unit 6 Trecerus Industrial Estate Padstow Cornwall PL28 8RW to 4F Trecerus Industrial Estate Trecerus Industrial Estate Padstow Cornwall PL28 8RW on 11 March 2015
...
... and 47 more events
31 May 2000
Full accounts made up to 31 August 1999
23 Sep 1999
Return made up to 19/08/99; full list of members
30 Mar 1999
Full accounts made up to 31 August 1998
29 Sep 1998
Return made up to 19/08/98; full list of members
19 Aug 1997
Incorporation

SOLEMATES LIMITED Charges

3 March 2003
Debenture
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Debenture
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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